Multinacional de Seguros C.A.

LEI: 529900G82LP5QIXS7637

Entity

Legal Name

Legal Name Language Code

Legal Address

Multinal. de Seguros La Castellana, Av. Blandin con Mohedano, Caracas, Amazonas (VE-Z), 1060 VENEZUELA

Headquarters Address

Av. Blandin con Mohedano, Multinal. de Seguros, La Castellana Caracas, Amazonas (VE-Z), 1060 VENEZUELA

Legal Jurisdiction Country

VENEZUELA (VE)

Registration Authority

Registration Authority ID

National System Register of Enterprises and Business (RA000648)

Registration Authority Entity ID

342068

Entity Legal Form Code

No ELF code for this entity (9999)

Other Legal Form

Compania Anonima

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1983-03-21 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-01-07 23:00:00

Recorded Date

2025-01-08 08:34:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-01-07 23:00:00

Recorded Date

2025-01-08 08:34:45

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-01-03 08:51:18

Last Update Date

2025-01-08 08:34:45

Next Renewal Date

2026-01-13 14:14:11

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

National System Register of Enterprises and Business (RA000648)

Validation Authority Entity ID

342068